| 1. | Approve Financial Statements | For |
| 2. | Approve Consolidated Financial Statements | For |
| 3. | Allocation of Profits and Distribution of Dividends | For |
| 4. | Approve Non-Financial Statements | For |
| 5. | Discharge the Board | Abstain |
| 6.1 | Re-elect Jose Maria Abad Hernandez - Non-Executive Director | Oppose |
| 6.2 | Elect Natalia Fabra Portela - Non-Executive Director | For |
| 6.3 | Elect Albert Castellanos Maduell - Non-Executive Director | For |
| 6.4 | Elect María Aránzazu González Laya - Non-Executive Director | For |
| 7.1 | Approve the Remuneration Report | For |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 8. | Re-appoint the Auditors | Abstain |
| 9. | Power to carry out formalities | For |
| 10. | Report On The Annual Corporate Governance Report | Non-Voting |
| 11. | Report on the Annual Sustainability Report | Non-Voting |
| 12. | Report to the General Meeting on Amending the Regulations of the Board of Directors of Redeia Corporacion, S.A. | Non-Voting |
